MCL ENGINEERING LTD

(Company Number: SC742950)

trading as MCL Engineering LTD

Registered Office: 4 Bethany House, Aberdeen AB11 6YD

Principal Trading Address: 4 Bethany House, Aberdeen AB11 6YD Scotland

Nature of Business: Engineering related scientific and technical consulting activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 17 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, be appointed as Liquidator of the Company"

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (MCL Engineering LTD - Resolutions).

Peter Mcleod, Chairman

Thursday 17 April 2025